Sanction Screening of Free Format Messages Analyst

Responsibilities:

• Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points
• Research current treasury and client operational trends and suggest solutions
• Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions
• Propose and implement solutions that will increase operating efficiency and lead to an improved client experience
• Assist efforts to help drive high rates of client adoption
• Ensure requirements are clearly stated and that business and client needs are met throughout development

Qualifications:

• Minimum 2 years of experience in a related role
• Very good knowledge of English
• Good knowledge of Excel
• Proficient understanding of emerging technologies
• Effective analytic and presentation skills

What we Offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus
• Global exposure, career progression and personal development opportunities
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, two extra weeks of paid paternity leave)
• Hybrid model of work
• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with extensive training (e.g. including Udemy, Degreed)

#LI-AM6

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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